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efta-efta01419059DOJ Data Set 10CorrespondenceEFTA Document EFTA01419059
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DOJ Data Set 10
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efta-efta01419059
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Inactive/Dormant Accounts [I]
From: Stewart Oldfield ‹
>
Date: Thu, 23 Jun 2016 16•
•
-
To: Anna-Sofiya Lupol
Cc: Cynthia Rodriguez
Brianna Fowler
Classification: For internal use only
I'm not familiar with the account but let me do some digging. Should be
fine for the branch to send out.
Thanks
From: Anna-Sofiya Lupolover
Sent: Thursday, June 23, 2016 4:05 PM
To: Stewart Oldfield
Subject: Inactive/Dormant Accounts
Hello,
Deposit accounts are deemed inactive after 18 months of no activity and
dormant after 24 months of no activity. Inactive/Dormant notices are
automatically produced by the Metavante Insight System and forwarded to the
branch.
The accounts below were deemed Inactive or Dormant. The notices require the
client's signature in order to activate the account. If you do not want the
branch to send the notices out to the client, please respond to
[email protected] by COB tomorrow and he will forward the notices to you.
Date
Account Number
Client
EFTA01419059
Dormant / Inactive
Banking Officer
Primary Officer
Response Date
6/23/2016
NEW YORK STRATEGY GROUP, LLC
inactive
Stewart Oldfield
Stewart Oldfield
7/3/2016
Kind Regards,
Anna-Sofiya
{cid:3 [email protected]}
Anna-Sofiya Lupolover
Associate
Deutsche
Deutsche
345 Park
Tel
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
{cid:4 [email protected]}
EFTA01419060
Securities offered through Deutsche Bank Securities Inc.
EFTA01419061
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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